Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Xavier Antonio MORENO REYES · Xavier Antonio Moreno Reyes | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Xavier · Xavier Antonio | [sources] | |||
Last name | MORENO REYES · Moreno Reyes | [sources] | |||
Second name | Antonio | [sources] | |||
Position | Secretary General of National Electoral Council · Secretary-General of the National Electoral Council (CNE) from 2009 until June 2020. · Secrétaire général du Conseil électoral national (CNE) de 2009 à juin 2020. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-04937467b595f33e3acab337746735d2b08253b5
· fr-ga-1009
· ch-seco-39357
· gb-fcdo-ven0015
· ca-sema-53-ve-xavier-antonio-moreno-reyes
· eu-tb-logical-117548
· ca-sema-venezuela-n-a-53
· gb-hmt-13696
· eu-fsf-eu-4639-87
· mc-freezes-f693d7005180e8cfe0350d521b842020ded121bc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.